General information

Karven Distilling Company Limited

Type: NZ Limited Company (Ltd)
9429042149125
New Zealand Business Number
5875634
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description

Karven Distilling Company Limited (issued an NZBN of 9429042149125) was started on 19 Jan 2016. 2 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered). 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5670 shares (94.5% of shares), namely:
Menzies, Stephen Philip (a director) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 5.5% of all shares (330 shares); it includes
Charnley, Stephen Anthony (an individual) - located at Rd 5, Warkworth. "Spirits, potable mfg" (business classification C121330) is the category the Australian Bureau of Statistics issued to Karven Distilling Company Limited. Businesscheck's database was last updated on 26 Feb 2024.

Current address Type Used since
7 Milford Road, Milford, Auckland, 0620 Physical & registered & service 19 Jan 2016
Directors
Name and Address Role Period
Stephen Philip Menzies
Riverhead, Auckland, 0793
Address used since 06 Mar 2023
Rothesay Bay, Auckland, 0630
Address used since 19 Jan 2016
Director 19 Jan 2016 - current
Simon Peter Redpath
Murrays Bay, Auckland, 0630
Address used since 19 Jan 2016
Director 19 Jan 2016 - 10 Sep 2020
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5670
Shareholder Name Address Period
Menzies, Stephen Philip
Director
Rothesay Bay
Auckland
0630
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Charnley, Stephen Anthony
Individual
Rd 5
Warkworth
0985
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Redpath, Simon Peter
Individual
Murrays Bay
Auckland
0630
19 Jan 2016 - 21 Oct 2020
Simon Peter Redpath
Director
Murrays Bay
Auckland
0630
19 Jan 2016 - 21 Oct 2020
Location
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